A3D2 LIMITED
LONDON PCO 193 LIMITED

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Company number 03506401
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address NOVUS LEISURE LIMITED, THIRD FLOOR, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EL
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registration of charge 035064010035, created on 14 March 2017; Full accounts made up to 26 June 2016; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of A3D2 LIMITED are www.a3d2.co.uk, and www.a3d2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A3d2 Limited is a Private Limited Company. The company registration number is 03506401. A3d2 Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of A3d2 Limited is Novus Leisure Limited Third Floor Clareville House 26 27 Oxendon Street London Sw1y 4el. . BADELEK, Sharon Michelle is a Director of the company. SMITH, Toby Coultas is a Director of the company. Secretary BULLOCH, Linda has been resigned. Secretary GARDNER, Malcolm William has been resigned. Secretary GRANT, Gregor has been resigned. Secretary HOLBROOK, Jane Susan has been resigned. Secretary KENDALL, Andrew has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary PALMER, Steven Mark has been resigned. Secretary SHERRINGTON, James David has been resigned. Director CAMPBELL, Andrew Maxwell has been resigned. Director COHEN, Robert Digby Paul has been resigned. Director CONLAN, John Oliver has been resigned. Director CULLUM, Timothy Edward has been resigned. Director GARDNER, Malcolm William has been resigned. Director GRANT, Gregor has been resigned. Director GREGSON, Jeanette Margaret has been resigned. Director HOLBROOK, Jane Susan has been resigned. Director PALMER, Steven Mark has been resigned. Director RICHARDS, Stephen has been resigned. Director TAMBLYN, Nicholas has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
BADELEK, Sharon Michelle
Appointed Date: 14 December 2016
56 years old
Director
SMITH, Toby Coultas
Appointed Date: 30 October 2014
55 years old

Resigned Directors

Secretary
BULLOCH, Linda
Resigned: 04 July 2013
Appointed Date: 01 October 2012
Secretary
GARDNER, Malcolm William
Resigned: 05 July 2001
Appointed Date: 11 February 1998
Secretary
GRANT, Gregor
Resigned: 30 September 2016
Appointed Date: 04 July 2013
Secretary
HOLBROOK, Jane Susan
Resigned: 07 April 2010
Appointed Date: 13 November 2006
Secretary
KENDALL, Andrew
Resigned: 01 October 2012
Appointed Date: 04 June 2011
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 11 February 1998
Appointed Date: 03 February 1998
Secretary
PALMER, Steven Mark
Resigned: 13 November 2006
Appointed Date: 05 February 2001
Secretary
SHERRINGTON, James David
Resigned: 03 June 2011
Appointed Date: 07 April 2010
Director
CAMPBELL, Andrew Maxwell
Resigned: 18 April 2013
Appointed Date: 19 May 2010
61 years old
Director
COHEN, Robert Digby Paul
Resigned: 12 October 2004
Appointed Date: 12 November 1998
59 years old
Director
CONLAN, John Oliver
Resigned: 18 October 2005
Appointed Date: 09 July 1998
83 years old
Director
CULLUM, Timothy Edward
Resigned: 10 October 2014
Appointed Date: 28 June 2013
56 years old
Director
GARDNER, Malcolm William
Resigned: 05 July 2001
Appointed Date: 11 February 1998
67 years old
Director
GRANT, Gregor
Resigned: 30 September 2016
Appointed Date: 18 April 2013
59 years old
Director
GREGSON, Jeanette Margaret
Resigned: 11 February 1998
Appointed Date: 03 February 1998
61 years old
Director
HOLBROOK, Jane Susan
Resigned: 19 May 2010
Appointed Date: 13 November 2006
61 years old
Director
PALMER, Steven Mark
Resigned: 13 November 2006
Appointed Date: 05 February 2001
65 years old
Director
RICHARDS, Stephen
Resigned: 28 June 2013
Appointed Date: 23 May 2005
58 years old
Director
TAMBLYN, Nicholas
Resigned: 17 May 2002
Appointed Date: 11 February 1998
73 years old

Persons With Significant Control

Novus Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A3D2 LIMITED Events

28 Mar 2017
Registration of charge 035064010035, created on 14 March 2017
10 Mar 2017
Full accounts made up to 26 June 2016
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Dec 2016
Appointment of Sharon Michelle Badelek as a director on 14 December 2016
30 Nov 2016
Termination of appointment of Gregor Grant as a secretary on 30 September 2016
...
... and 135 more events
17 Mar 1998
Registered office changed on 17/03/98 from: 154 fleet street first floor, bouverie house london EC4A 2DQ
12 Mar 1998
Company name changed pco 193 LIMITED\certificate issued on 12/03/98
12 Mar 1998
New secretary appointed;new director appointed
12 Mar 1998
New director appointed
03 Feb 1998
Incorporation

A3D2 LIMITED Charges

14 March 2017
Charge code 0350 6401 0035
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Hayfin Capital Management LLP (Acting as Security Agent for the Secured Parties)
Description: Zoo bar basement at 20-21 leicester square westminster.
10 November 2016
Charge code 0350 6401 0034
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hayfin Capital Management LLP
Description: Zoo bar, basement and ground floor, cameo house, 13-17 bear…
21 February 2014
Charge code 0350 6401 0033
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Hayfin Capital Management LLP
Description: L/H apt, aldermary house, 10-15 queen street, london…
16 January 2013
A legal mortgage
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Haymarket Financial LLP
Description: The l/h property k/a babble, ground floor and lower ground…
8 January 2013
A legal mortgage
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Haymarket Financial LLP
Description: Zoo bar basement and ground floor cameo house 13-17 bear…
9 November 2012
Legal mortgage
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Haymarket Financial LLP
Description: Sway bar, ground and basement floor at 61-65 great queen…
1 October 2012
Legal mortgage
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Haymarket Financial LLP
Description: Tiger tiger, units R05B, RO6 and LO7, gunwharf quays…
21 September 2012
Legal mortgage
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Haymarket Financial LLP
Description: Tiger tiger, haymarket house, 28-9, haymarket, london…
27 July 2012
Debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Haymarket Financial LLP
Description: Abacus part ground floor, basement 1 and basement 2,24…
14 March 2012
Supplemental legal charge
Delivered: 20 March 2012
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Gow's restaurant units 4, 5 & 6 81-89 old broad street…
2 December 2011
Supplemental legal charge
Delivered: 16 December 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Minster pavement restaurant 1 1 minster court mincing land…
2 December 2011
Supplemental legal charge
Delivered: 16 December 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Mark lane, restaurant 5, 2 minster court, mark lane…
13 October 2011
Supplemental legal charge
Delivered: 19 October 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Bury court 38 st mary axe london t/no. NGL849056 all…
11 October 2011
Supplemental legal charge
Delivered: 13 October 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Hay's galleria, unit 22 and 28, hays galleria, counter…
6 October 2011
Supplemental legal charge
Delivered: 15 October 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The last 2 athene place 77 shoe lane london t/no NGL825047…
29 September 2011
Rent deposit deed
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Stow Nominees One Limited, Stow Nominees Two Limited
Description: All interest in the account; and its interest in the…
29 September 2011
Supplemental legal charge
Delivered: 5 October 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Brook street 34 brook street london t/no NGL763436 lease…
21 September 2011
Supplemental legal charge
Delivered: 24 September 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The gallery 10/11 austin friars london t/no. NGL843670 and…
9 September 2011
Supplemental legal charge
Delivered: 10 September 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC ( as Security Trustee)
Description: Ground basement and part first floors 21/26 leadenhall…
1 September 2011
Supplemental legal charge
Delivered: 3 September 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Victoria 50-52 buckingham palace road & 45 grosvenor…
28 July 2011
Supplemental legal charge
Delivered: 4 August 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The assembly, 14-15 seething lane, london t/n NGL811900…
8 July 2011
Supplemental legal charge
Delivered: 12 July 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Bishopsgate, 158 bishopsgate london t/no NGL787561 all…
17 June 2011
Supplemental legal charge
Delivered: 18 June 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The gable 25 moorgate london t/n NGL849966, see image for…
18 May 2011
Supplemental legal charge
Delivered: 20 May 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee
Description: Carey lane basement and ground floors abacus house 33…
15 April 2011
Supplemental legal charge
Delivered: 27 April 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The sterling 30 st mary axe london t/n NGL842962, all…
14 March 2011
Supplemental deed
Delivered: 26 March 2011
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: First fixed charge all its present and future right title…
2 November 2010
Supplemental charge
Delivered: 3 November 2010
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All its right title and interest in and to the property…
22 March 2010
Supplemental charge
Delivered: 24 March 2010
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in and to the property assets and…
12 March 2010
Deed
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Stargas Nominees Limited and Beegas Nominees Limited
Description: Interest in the sum of £146,713.44 see image for full…
25 June 2009
Deed of accession
Delivered: 9 July 2009
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Schedules - A3D2 limited - abacuse g/f and basement 24…
28 December 2005
Accession deed to a debenture dated 8 september 2005 and
Delivered: 13 January 2006
Status: Satisfied on 2 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Abacus ground floor and basement 24 cornhill london t/n…
27 May 2002
Deposit deed
Delivered: 30 May 2002
Status: Satisfied on 6 March 2010
Persons entitled: London Underground Limited
Description: £75,000 and any interest thereon.
18 September 2001
Rent deposit deed
Delivered: 22 September 2001
Status: Satisfied on 6 March 2010
Persons entitled: Soho Estates Limited
Description: The payment of future rents and service charge and the…
30 September 1998
Deed of rent deposit
Delivered: 5 October 1998
Status: Satisfied on 6 March 2010
Persons entitled: Land Securities PLC
Description: £375,000.00.
9 July 1998
Debenture
Delivered: 11 July 1998
Status: Satisfied on 13 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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